Chancery Finance & Mortgages Limited

Company Name	Chancery Finance & Mortgages Limited
Company Status	Dissolved
Company Number	04570815
Category	Private Limited Company
Incorporation Date	23 October 2002(21 years, 6 months ago)
Dissolution Date	7 September 2016 (7 years, 7 months ago)
Previous Name	Dragongrove Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr David Gwilliam
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	02 August 2013(10 years, 9 months after company formation)
Appointment Duration	3 years, 1 month (closed 07 September 2016)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	6th Floor 25 Farringdon Street London EC4A 4AB

Director Name	Mr Elfed Wyn Jarvis
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	02 September 2013(10 years, 10 months after company formation)
Appointment Duration	3 years (closed 07 September 2016)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	6th Floor 25 Farringdon Street London EC4A 4AB

Director Name	Mr Nigel John Tristem
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	02 September 2013(10 years, 10 months after company formation)
Appointment Duration	3 years (closed 07 September 2016)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	6th Floor 25 Farringdon Street London EC4A 4AB

Director Name	Jane Rebecca Gallen
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 2003(5 months, 2 weeks after company formation)
Appointment Duration	4 years, 12 months (resigned 02 April 2008)
Role	Company Director
Correspondence Address	Badgers Cottage 39 North Street Rothersthorpe NN7 3JB

Director Name	Brian George Gallen
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 2003(5 months, 2 weeks after company formation)
Appointment Duration	4 years, 12 months (resigned 02 April 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Badgers Cottage 39 North Street Rothersthorpe NN7 3JB

Secretary Name	Mr Brian George Gallen
Nationality	British
Status	Resigned
Appointed	07 April 2003(5 months, 2 weeks after company formation)
Appointment Duration	2 years, 1 month (resigned 01 June 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Waydale Farmhouse Little Brington Northamptonshire NN7 4HS

Secretary Name	Mr Nigel Westhorp
Status	Resigned
Appointed	01 June 2005(2 years, 7 months after company formation)
Appointment Duration	2 years, 10 months (resigned 02 April 2008)
Role	Company Director
Correspondence Address	3 Almond Drive Gamlingay Sandy Bedfordshire SG19 3NA

Director Name	Mr John David White
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 2008(5 years, 5 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 12 December 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	66 Cheadle Drive Cheadle Hulme Cheshire SK8 6SB

Director Name	Anthony Leonard Clark Stockdale
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 2008(5 years, 5 months after company formation)
Appointment Duration	1 year, 9 months (resigned 30 December 2009)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	The White House Oldbury Road Bridgnorth Salop WV16 5EH

Director Name	Mr David George Bentley
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 2008(5 years, 5 months after company formation)
Appointment Duration	1 year, 9 months (resigned 30 December 2009)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	26 Bealeys Close Bealeys Lane Bloxwich Walsall WS3 2JP

Secretary Name	Kevin Rutter
Nationality	British
Status	Resigned
Appointed	02 April 2008(5 years, 5 months after company formation)
Appointment Duration	1 year, 9 months (resigned 30 December 2009)
Role	Secretary
Correspondence Address	156 Moor Green Lane Moseley Birmingham West Midlands B13 8NT

Director Name	Mr Christopher Charles Crouch
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	30 December 2009(7 years, 2 months after company formation)
Appointment Duration	3 years, 1 month (resigned 13 February 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	66 Chiltern Street London W1U 4GB

Director Name	Mr Russell McBurnie
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	30 December 2009(7 years, 2 months after company formation)
Appointment Duration	2 years (resigned 25 January 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	66 Chiltern Street London W1U 4GB

Secretary Name	Miss Pandora Sharp
Status	Resigned
Appointed	30 December 2009(7 years, 2 months after company formation)
Appointment Duration	2 years, 10 months (resigned 19 November 2012)
Role	Company Director
Correspondence Address	66 Chiltern Street London W1U 4GB

Director Name	Mr Adrian David Edmund Gardner
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 2012(9 years, 4 months after company formation)
Appointment Duration	1 year, 10 months (resigned 31 December 2013)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	6th Floor 25 Farringdon Street London EC4A 4AB

Director Name	Miss Pandora Sharp
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 2012(9 years, 4 months after company formation)
Appointment Duration	1 year, 2 months (resigned 23 May 2013)
Role	Corporate Services Manager
Country of Residence	England
Correspondence Address	66 Chiltern Street London W1U 4GB

Director Name	Mr Christopher James Merry
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 2013(10 years, 7 months after company formation)
Appointment Duration	7 months, 1 week (resigned 31 December 2013)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	6th Floor 25 Farringdon Street London EC4A 4AB

Director Name	Aldbury Directors Limited (Corporation)
Status	Resigned
Appointed	23 October 2002(same day as company formation)
Correspondence Address	Ternion Court 264-268 Upper Fourth Street Central Milton Keynes Bucks MK9 1DP

Secretary Name	Aldbury Secretaries Limited (Corporation)
Status	Resigned
Appointed	23 October 2002(same day as company formation)
Correspondence Address	Ternion Court 264-268 Upper Fourth Street Central Milton Keynes Bucks MK9 1DP

Location

Registered Address	6th Floor 25 Farringdon Street London EC4A 4AB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Accounts

Latest Accounts	30 June 2013 (10 years, 9 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Filing History

7 September 2016	Final Gazette dissolved via compulsory strike-off (1 page)
7 September 2016	Final Gazette dissolved following liquidation (1 page)
7 September 2016	Final Gazette dissolved following liquidation (1 page)
7 June 2016	Resolutions LRESSP ‐ Special resolution to wind up on 2014-11-10 (1 page)
7 June 2016	Resolutions LRESSP ‐ Special resolution to wind up on 2014-11-10 (1 page)
7 June 2016	Return of final meeting in a members' voluntary winding up (16 pages)
7 June 2016	Return of final meeting in a members' voluntary winding up (16 pages)
27 November 2014	Declaration of solvency (4 pages)
27 November 2014	Appointment of a voluntary liquidator (1 page)
27 November 2014	Declaration of solvency (4 pages)
27 November 2014	Appointment of a voluntary liquidator (1 page)
1 May 2014	Accounts for a dormant company made up to 30 June 2013 (4 pages)
1 May 2014	Accounts for a dormant company made up to 30 June 2013 (4 pages)
2 January 2014	Termination of appointment of Adrian Gardner as a director (1 page)
2 January 2014	Termination of appointment of Adrian Gardner as a director (1 page)
2 January 2014	Termination of appointment of Christopher Merry as a director (1 page)
2 January 2014	Termination of appointment of Christopher Merry as a director (1 page)
29 October 2013	Annual return made up to 23 October 2013 with a full list of shareholders Statement of capital on 2013-10-29 GBP 2 (7 pages)
29 October 2013	Annual return made up to 23 October 2013 with a full list of shareholders Statement of capital on 2013-10-29 GBP 2 (7 pages)
29 October 2013	Director's details changed for Mr Adrian Gardner on 23 October 2013 (2 pages)
29 October 2013	Director's details changed for Mr Adrian Gardner on 23 October 2013 (2 pages)
27 September 2013	Registered office address changed from 66 Chiltern Street London W1U 4GB England on 27 September 2013 (1 page)
27 September 2013	Registered office address changed from 66 Chiltern Street London W1U 4GB England on 27 September 2013 (1 page)
26 September 2013	Appointment of Mr Elfed Wyn Jarvis as a director (2 pages)
26 September 2013	Appointment of Mr Elfed Wyn Jarvis as a director (2 pages)
26 September 2013	Appointment of Mr David Gwilliam as a director (2 pages)
26 September 2013	Appointment of Mr Nigel John Tristem as a director (2 pages)
26 September 2013	Appointment of Mr Nigel John Tristem as a director (2 pages)
26 September 2013	Appointment of Mr David Gwilliam as a director (2 pages)
23 May 2013	Termination of appointment of Pandora Sharp as a director (1 page)
23 May 2013	Termination of appointment of Pandora Sharp as a director (1 page)
23 May 2013	Appointment of Mr Christopher James Merry as a director (2 pages)
23 May 2013	Appointment of Mr Christopher James Merry as a director (2 pages)
25 February 2013	Termination of appointment of Christopher Crouch as a director (1 page)
25 February 2013	Termination of appointment of Christopher Crouch as a director (1 page)
19 December 2012	Accounts for a dormant company made up to 30 June 2012 (4 pages)
19 December 2012	Accounts for a dormant company made up to 30 June 2012 (4 pages)
19 November 2012	Termination of appointment of Pandora Sharp as a secretary (1 page)
19 November 2012	Termination of appointment of Pandora Sharp as a secretary (1 page)
29 October 2012	Annual return made up to 23 October 2012 with a full list of shareholders (4 pages)
29 October 2012	Annual return made up to 23 October 2012 with a full list of shareholders (4 pages)
12 June 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
12 June 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
12 June 2012	Memorandum and Articles of Association (4 pages)
12 June 2012	Memorandum and Articles of Association (7 pages)
12 June 2012	Memorandum and Articles of Association (7 pages)
12 June 2012	Memorandum and Articles of Association (4 pages)
7 March 2012	Appointment of Mr Adrian Gardner as a director (2 pages)
7 March 2012	Appointment of Mr Adrian Gardner as a director (2 pages)
7 March 2012	Appointment of Miss Pandora Sharp as a director (2 pages)
7 March 2012	Appointment of Miss Pandora Sharp as a director (2 pages)
23 February 2012	Termination of appointment of Russell Mcburnie as a director (1 page)
23 February 2012	Termination of appointment of Russell Mcburnie as a director (1 page)
1 December 2011	Accounts for a dormant company made up to 30 June 2011 (4 pages)
1 December 2011	Accounts for a dormant company made up to 30 June 2011 (4 pages)
27 October 2011	Annual return made up to 23 October 2011 with a full list of shareholders (4 pages)
27 October 2011	Annual return made up to 23 October 2011 with a full list of shareholders (4 pages)
15 February 2011	Accounts for a dormant company made up to 30 June 2010 (4 pages)
15 February 2011	Accounts for a dormant company made up to 30 June 2010 (4 pages)
10 November 2010	Annual return made up to 23 October 2010 with a full list of shareholders (3 pages)
10 November 2010	Annual return made up to 23 October 2010 with a full list of shareholders (3 pages)
10 August 2010	Total exemption small company accounts made up to 30 September 2009 (4 pages)
10 August 2010	Total exemption small company accounts made up to 30 September 2009 (4 pages)
22 January 2010	Termination of appointment of Kevin Rutter as a secretary (1 page)
22 January 2010	Termination of appointment of Anthony Stockdale as a director (1 page)
22 January 2010	Appointment of Miss Pandora Sahrp as a secretary (1 page)
22 January 2010	Registered office address changed from 1 Hollinswood Court Stafford Park 1 Telford Shropshire TF3 3DE on 22 January 2010 (1 page)
22 January 2010	Termination of appointment of David Bentley as a director (1 page)
22 January 2010	Termination of appointment of Anthony Stockdale as a director (1 page)
22 January 2010	Appointment of Mr Russell Mcburnie as a director (2 pages)
22 January 2010	Appointment of Mr Russell Mcburnie as a director (2 pages)
22 January 2010	Appointment of Miss Pandora Sahrp as a secretary (1 page)
22 January 2010	Termination of appointment of David Bentley as a director (1 page)
22 January 2010	Termination of appointment of Kevin Rutter as a secretary (1 page)
22 January 2010	Secretary's details changed for Miss Pandora Sahrp on 30 December 2009 (1 page)
22 January 2010	Appointment of Christopher Charles Crouch as a director (2 pages)
22 January 2010	Appointment of Christopher Charles Crouch as a director (2 pages)
22 January 2010	Registered office address changed from 1 Hollinswood Court Stafford Park 1 Telford Shropshire TF3 3DE on 22 January 2010 (1 page)
22 January 2010	Secretary's details changed for Miss Pandora Sahrp on 30 December 2009 (1 page)
31 December 2009	Current accounting period shortened from 30 September 2010 to 30 June 2010 (3 pages)
31 December 2009	Current accounting period shortened from 30 September 2010 to 30 June 2010 (3 pages)
4 December 2009	Annual return made up to 23 October 2009 with a full list of shareholders (5 pages)
4 December 2009	Director's details changed for Anthony Leonard Clark Stockdale on 24 November 2009 (2 pages)
4 December 2009	Director's details changed for Anthony Leonard Clark Stockdale on 24 November 2009 (2 pages)
4 December 2009	Annual return made up to 23 October 2009 with a full list of shareholders (5 pages)
23 September 2009	Accounting reference date extended from 31/03/2009 to 30/09/2009 (1 page)
23 September 2009	Accounting reference date extended from 31/03/2009 to 30/09/2009 (1 page)
26 January 2009	Total exemption small company accounts made up to 31 March 2008 (3 pages)
26 January 2009	Total exemption small company accounts made up to 31 March 2008 (3 pages)
12 December 2008	Appointment terminated director john white (1 page)
12 December 2008	Appointment terminated director john white (1 page)
24 October 2008	Return made up to 23/10/08; full list of members (4 pages)
24 October 2008	Return made up to 23/10/08; full list of members (4 pages)
4 September 2008	Registered office changed on 04/09/2008 from unit 1 hollinswood court stafford park telford TF3 3BD (1 page)
4 September 2008	Registered office changed on 04/09/2008 from unit 1 hollinswood court stafford park telford TF3 3BD (1 page)
4 June 2008	Director appointed john david white (2 pages)
4 June 2008	Director appointed john david white (2 pages)
7 May 2008	Accounting reference date shortened from 30/04/2008 to 31/03/2008 (1 page)
7 May 2008	Accounting reference date shortened from 30/04/2008 to 31/03/2008 (1 page)
17 April 2008	Appointment terminated director brian gallen (1 page)
17 April 2008	Appointment terminated secretary nigel westhorp (1 page)
17 April 2008	Appointment terminated director jane gallen (1 page)
17 April 2008	Secretary appointed kevin rutter (2 pages)
17 April 2008	Secretary appointed kevin rutter (2 pages)
17 April 2008	Appointment terminated director brian gallen (1 page)
17 April 2008	Appointment terminated secretary nigel westhorp (1 page)
17 April 2008	Appointment terminated director jane gallen (1 page)
9 April 2008	Director appointed anthony leonard clark stockdale (2 pages)
9 April 2008	Registered office changed on 09/04/2008 from 18 albion place northampton northamptonshire NN1 1UD (1 page)
9 April 2008	Director appointed anthony leonard clark stockdale (2 pages)
9 April 2008	Registered office changed on 09/04/2008 from 18 albion place northampton northamptonshire NN1 1UD (1 page)
9 April 2008	Director appointed david george bentley (3 pages)
9 April 2008	Director appointed david george bentley (3 pages)
20 November 2007	Return made up to 23/10/07; full list of members (2 pages)
20 November 2007	Return made up to 23/10/07; full list of members (2 pages)
2 November 2007	Accounts for a dormant company made up to 30 April 2007 (1 page)
2 November 2007	Accounts for a dormant company made up to 30 April 2007 (1 page)
9 November 2006	Return made up to 23/10/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
9 November 2006	Return made up to 23/10/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
1 June 2006	Accounts for a dormant company made up to 30 April 2006 (1 page)
1 June 2006	Accounts for a dormant company made up to 30 April 2006 (1 page)
23 November 2005	Accounts for a dormant company made up to 30 April 2005 (1 page)
23 November 2005	Accounts for a dormant company made up to 30 April 2005 (1 page)
4 November 2005	Return made up to 23/10/05; full list of members (7 pages)
4 November 2005	Return made up to 23/10/05; full list of members (7 pages)
13 June 2005	New secretary appointed (2 pages)
13 June 2005	Secretary resigned (1 page)
13 June 2005	Secretary resigned (1 page)
13 June 2005	New secretary appointed (2 pages)
13 October 2004	Return made up to 23/10/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
13 October 2004	Return made up to 23/10/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
7 June 2004	Accounts for a dormant company made up to 30 April 2004 (1 page)
7 June 2004	Accounts for a dormant company made up to 30 April 2004 (1 page)
31 October 2003	Accounts for a dormant company made up to 30 April 2003 (1 page)
31 October 2003	Accounts for a dormant company made up to 30 April 2003 (1 page)
29 October 2003	Return made up to 23/10/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
29 October 2003	Return made up to 23/10/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
9 June 2003	Registered office changed on 09/06/03 from: ternion court 264-268 upper fourth street central milton keynes buckinghamshire MK9 1DP (1 page)
9 June 2003	New secretary appointed (2 pages)
9 June 2003	New director appointed (3 pages)
9 June 2003	New director appointed (3 pages)
9 June 2003	New director appointed (3 pages)
9 June 2003	Director resigned (1 page)
9 June 2003	Registered office changed on 09/06/03 from: ternion court 264-268 upper fourth street central milton keynes buckinghamshire MK9 1DP (1 page)
9 June 2003	Secretary resigned (1 page)
9 June 2003	Secretary resigned (1 page)
9 June 2003	New secretary appointed (2 pages)
9 June 2003	New director appointed (3 pages)
9 June 2003	Director resigned (1 page)
24 April 2003	Accounting reference date shortened from 31/10/03 to 30/04/03 (1 page)
24 April 2003	Accounting reference date shortened from 31/10/03 to 30/04/03 (1 page)
7 April 2003	Company name changed dragongrove LIMITED\certificate issued on 07/04/03 (2 pages)
7 April 2003	Company name changed dragongrove LIMITED\certificate issued on 07/04/03 (2 pages)
23 October 2002	Incorporation (19 pages)
23 October 2002	Incorporation (19 pages)

Chancery Finance & Mortgages Limited

Business Activity

Directors

Location

Accounts

Filing History

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